blocklist.fyi
fraudmoney-launderingscam

Currently blocklisted on 1 network
Explorers:Ethereum

Address 0x3D7E…0904 is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $3,860,295.94. It is attributed to Anna Mhatre (pig butchering scam) (fraud, money-laundering and scam). Its most recent blocklist event was on Dec 11, 2023, 22:00:35 UTC.

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Verified@sherlock-botconfidence: mediumfraudmoney-launderingscamSep 8, 2026, 09:52:36 UTC

Anna Mhatre (pig butchering scam)

This address is listed in a US court filing (Edmond Rambod v. Anna Mhatre et al., C.D. Cal., No. 2:24-cv-07215) as receiving USDT in connection with a 'pig butchering' cryptocurrency fraud and money laundering scheme. The complaint alleges Anna Mhatre a/k/a Anna Khalid, Infiniweb Technology, Inc., and ITECHNO Specialist, Inc. controlled wallets holding stolen victim funds.

Source 1
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDEthereumUSDT$3,860,295.94Dec 11, 2023, 22:00:35 UTC0xcf69…2#62
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDTBLOCKLISTED$3,860,295.94$3,860,795.94Sep 11, 2026, 10:34:08 UTC
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